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RENSOW PATISSERIE LIMITED

Company number 02575183

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
18 Jan 2001	403a	Declaration of satisfaction of mortgage/charge	View PDF Declaration of satisfaction of mortgage/charge - link opens in a new window - 2 pages (2 pages)
01 Dec 2000	AA	Accounts for a medium company made up to 31 January 2000	View PDF Accounts for a medium company made up to 31 January 2000 - link opens in a new window - 20 pages (20 pages)
12 Apr 2000	353	Location of register of members	View PDF Location of register of members - link opens in a new window - 1 page (1 page)
03 Apr 2000	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
14 Feb 2000	363s	Return made up to 21/01/00; full list of members	View PDF Return made up to 21/01/00; full list of members - link opens in a new window - 7 pages (7 pages)
27 Jul 1999	AA	Accounts for a small company made up to 31 January 1999	View PDF Accounts for a small company made up to 31 January 1999 - link opens in a new window - 8 pages (8 pages)
27 May 1999	363s	Return made up to 21/01/99; change of members	View PDF Return made up to 21/01/99; change of members - link opens in a new window - 7 pages (7 pages)
07 Sep 1998	AA	Accounts for a small company made up to 31 January 1998	View PDF Accounts for a small company made up to 31 January 1998 - link opens in a new window - 8 pages (8 pages)
15 Jul 1998	287	Registered office changed on 15/07/98 from: unit a, 8-10 timberwharf road, london N16 6DB This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentRegistered office changed on 15/07/98 from: unit a, 8-10 timberwharf road, london N16 6DB
13 Mar 1998	363s	Return made up to 21/01/98; full list of members	View PDF Return made up to 21/01/98; full list of members - link opens in a new window - 6 pages (6 pages)
05 Feb 1998	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 5 pages (5 pages)
01 Feb 1998	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities	View PDF Resolutions ORES10 ‐ Ordinary resolution of allotment of securities - link opens in a new window - 2 pages (2 pages)
01 Feb 1998	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	View PDF Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital - link opens in a new window - 2 pages (2 pages)
01 Feb 1998	88(2)R	Ad 26/01/98--------- £ si 100000@1=100000 £ ic 70022/170022	View PDF Ad 26/01/98--------- £ si 100000@1=100000 £ ic 70022/170022 - link opens in a new window - 2 pages (2 pages)
01 Feb 1998	123	£ nc 100000/200000 23/01/98	View PDF £ nc 100000/200000 23/01/98 - link opens in a new window - 1 page (1 page)
30 Sep 1997	88(2)R	Ad 10/09/97--------- £ si 10@1=10 £ ic 70012/70022	View PDF Ad 10/09/97--------- £ si 10@1=10 £ ic 70012/70022 - link opens in a new window - 2 pages (2 pages)
22 Sep 1997	RESOLUTIONS	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights	View PDF Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights - link opens in a new window - 14 pages (14 pages)
22 Sep 1997	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities	View PDF Resolutions ORES10 ‐ Ordinary resolution of allotment of securities - link opens in a new window - 14 pages (14 pages)
22 Sep 1997	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	View PDF Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association - link opens in a new window - 14 pages (14 pages)
18 Apr 1997	AA	Accounts for a small company made up to 31 January 1997	View PDF Accounts for a small company made up to 31 January 1997 - link opens in a new window - 9 pages (9 pages)
03 Apr 1997	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 10 pages (10 pages)
03 Apr 1997	RESOLUTIONS	Resolutions WRES01 ‐ Written resolution of alteration of Memorandum of Association	View PDF Resolutions WRES01 ‐ Written resolution of alteration of Memorandum of Association - link opens in a new window - 1 page (1 page)
26 Mar 1997	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 10 pages (10 pages)
26 Mar 1997	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	View PDF Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association - link opens in a new window - 1 page (1 page)
26 Mar 1997	88(2)R	Ad 31/01/97--------- £ si 70000@1=70000 £ ic 12/70012	View PDF Ad 31/01/97--------- £ si 70000@1=70000 £ ic 12/70012 - link opens in a new window - 2 pages (2 pages)

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RENSOW PATISSERIE LIMITED

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